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What is the validity of the Commercial Registration Certificate in Ecuador?
The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.
What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
What is the role of the Ministry of Culture in Ecuador?
The Ministry of Culture is the entity in charge of formulating and executing cultural policies in Ecuador. Its main objective is to promote and preserve cultural diversity, encourage creativity and the country's cultural heritage. The ministry is responsible for the promotion of artistic and cultural expressions, the protection and conservation of cultural heritage, the promotion of interculturality and inclusion, and the promotion of training and training programs in the cultural field.
What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.
What procedures are carried out in case of change of marital status (marriage, divorce, widowhood) on the identity card in Costa Rica?
In the event of a change in marital status on the identity card in Costa Rica, such as marriage, divorce or widowhood, the corresponding legal documentation, such as the marriage certificate or divorce decree, must be presented to the TSE to update the information. in the card. These changes are important to reflect the current marital status in the document.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
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